Phoenix Aw Limited

01225468

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB

Incorporated 05/09/1975

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74990

Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/11/2016

Also on 85 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Paul Shakespeare

director · Since 23/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Persons with Significant Control

Phoenix Wealth Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 3223752 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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charge

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ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 27/01/2012Registered 09/02/2012Satisfied 19/10/2023

charge

satisfied

FRIENDS LIFE COMPANY LIMITED

Created 30/09/2011Registered 10/10/2011Satisfied 19/10/2023

charge

satisfied

WINTERTHUR LIFE UK LIMITED

Created 13/09/2011Registered 16/09/2011Satisfied 19/10/2023